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CC - Agenda 07-25-00AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA JULY 25, 2000, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. PLEDGE TO THE FLAG: COUNCILMAN TAYLOR INVOCATION: CHAPLAIN JUDY BEVER FROM THE CALIFORNIA CHRISTIAN HOME ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, TAYLOR, VASQUEZ, MAYOR PRO TEM IMPERIAL, AND MAYOR CLARK APPROVAL OF MINUTES: JUNE 13, 2000 - ADJOURNED REGULAR MEETING OF THE ROSEMEAD CITY COUNCIL AND REGULAR MEETING OF THE ROSEMEAD REDEVELOPMENT AGENCY OF INTEREST TO CITIZENS WISHING TO PARTICIPATE 1) Those wishing to speak on any Agenda Item, including public hearings, should have their Speaker Request Form submitted no later than the time immediately following Oral Communications. 2) Immediately after approval of the minutes and again at the end of the meeting, there is a period of time set aside for those persons wishing to address the Council on matters not listed on the Agenda entitled: ORAL COMMUNICATIONS FROM THE AUDIENCE (please complete the Speaker Request Form stating your preference to speak either at the beginning or at the end of the meeting). PRESENTATIONS: L ORAL COMMUNICATIONS FROM THE AUDIENCE H. PUBLIC HEARINGS- EXPLANATION OF THE PUBLIC HEARING PROCEDURES BY THE CITY ATTORNEY A. ORDINANCE NO. 810 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD EXTENDING ORDINANCE NO. 804 WHICH IMPOSED A MORATORIUM ON THE ISSUANCE OF ANY PERMITS OR ENTITLEMENTS FOR SPECIFIED LOCATIONS ON VALLEY BOULEVARD AND DECLARING THE URGENCY THEREOF ""BRAD"" III. LEGISLATIVE A. RESOLUTION NO. 2000-41 -CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2000-41, for payment of City expenditures. CCAGENDA:7-25-00 Page 9 1 IV. CONSENT CALENDAR -RECOMMENDATION: APPROVAL CC-A APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS FOR 1999-2000 SLURRY SEAL PROJECT ON VARIOUS CITY STREETS This project provides for a slurry seal coat on various streets throughout the City and at City Hall parking lot to maintain the pavement surface. Recommendation: Approve the plans and specifications and authorize advertisement for bids by the City Clerk. V. MATTERS FOR DISCUSSION AND ACTION A. VI. STATUS REPORTS VII. MATTERS FROM OFFICIALS VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE IX. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 8, 2000, AT 8:00 P.M. Posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020 CCAGENDA:7.25-00 Page n2 AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JULY 25, 2000, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: CHAIRMAN CLARK INVOCATION: AGENCYMEMBER BRUESCH ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, TAYLOR, VASQUEZ, VICE-CHAIRMAN RAPERIAL, AND CHAIRMAN CLARK APPROVAL OF MINUTES: JUNE 13, 2000 -ADJOURNED REGULAR MEETING ROSEMEAD CITY COUNCIL AND REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY JUNE 27, 2000 - REGULAR MEETING RESOLUTION NO. 2000-20 - CLAIMS AND DEMANDS Recommendation: Approve Resolution No. 2000-20, for payment of Agency expenditures. 2. MATTERS FROM OFFICIALS ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 4. ADJOURNMENT TO AUGUST 8, 2000, AT 7:00 P.M. Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020